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Companies/05709783

Elfin Kitchens Limited

Private Limited Company · Colchester

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Elfin Steel Concept LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2022-02-04 · No cessation recorded

Source record 216386658
Show 2 ceased records
RA
Mr Robert Neill AndrewIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-09-06

Source record 221203261
EA
Mrs Eleanor Kathleen AndrewIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-04

Source record 221203599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
LA
Lucy Jane AndrewCurrent director
Appointed 2026-03-01
+1 other
LM
Luisa Marie MccainCurrent director
Appointed 2026-03-01
+1 other
TM
Thomas MccainCurrent director
Appointed 2022-02-04 · 4 yrs · Director
+1 other
NA
Neill AndrewCurrent director
Appointed 2022-02-04 · 4 yrs · Director
+1 other
Show 4 historical appointments
EA
Eleanor AndrewResigned director
Resigned 2013-06-01 · 11 yrs · Company Secretary/Director
JS
Josef StengelResigned director
Resigned 2006-02-15 · 7 yrs · Director
EA
Eleanor AndrewResigned secretary
Resigned 2006-02-15 · 18 yrs
RA
Robert AndrewResigned director
Resigned 2006-02-15 · 17 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
38
Under 35
2
65 and over
0
Disqualified match
None active